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ARCHIES LTD. - Updates
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10 Aug 2017
We wish to inform you that pursuant to the provisions of section 139 of the Companies Act,2013 and Rules made there under , it is mandatory for the Company to rotate the current Statutory Auditors on completion of the maximum term permitted under the said Section.&lt;BR&gt; &lt;BR&gt; Accordingly, on the recommendation of the Audit Committee, the Board at its meeting held today, i.e. 10th August 2017 has recommended the appointment of M/s. J.P., KAPUR &amp; UBERAI (FRN- 000593N) as the Statutory Auditors of Archies Limited (&apos;Company&apos;), subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.&lt;BR&gt; &lt;BR&gt; The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular N0. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure.&lt;BR&gt;
View all announcements for ARCHIES LTD. Source: BSE India